江潮電機科技股份有限公司創立大會成功召開
3月6日，江(jiang)潮(chao)(chao)電(dian)機科(ke)技(ji)股份有(you)限公(gong)司(si)(si)創立(li)大會暨第一次股東大會隆重召開。會議通過了(le)關于成立(li)江(jiang)潮(chao)(chao)電(dian)機科(ke)技(ji)股份有(you)限公(gong)司(si)(si)的相關決議，正式完成了(le)改(gai)制，這(zhe)是江(jiang)潮(chao)(chao)電(dian)機歷史(shi)上一個重要的里(li)程碑。
中介機構、公司股東、董監高
全體(ti)股東(dong)、公司(si)董(dong)(dong)(dong)監(jian)(jian)高(gao)以及國信證券、天(tian)健會計師事(shi)(shi)務所、天(tian)冊律師事(shi)(shi)務所出席了(le)(le)本(ben)次會議(yi)。會議(yi)通過了(le)(le)15項議(yi)案，并選(xuan)(xuan)舉產(chan)生(sheng)(sheng)(sheng)(sheng)了(le)(le)第一屆董(dong)(dong)(dong)事(shi)(shi)會成員(yuan)：施利明先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為董(dong)(dong)(dong)事(shi)(shi)長，施竹超先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為副(fu)(fu)(fu)董(dong)(dong)(dong)事(shi)(shi)長，蘭玉(yu)華、楊(yang)(yang)誠(cheng)先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為董(dong)(dong)(dong)事(shi)(shi)，陳良照先(xian)生(sheng)(sheng)(sheng)(sheng)，韓靈麗、黃(huang)曉(xiao)艷女士當(dang)(dang)(dang)選(xuan)(xuan)為獨(du)立董(dong)(dong)(dong)事(shi)(shi)；第一屆監(jian)(jian)事(shi)(shi)會成員(yuan)：馬吉宏女士當(dang)(dang)(dang)選(xuan)(xuan)為監(jian)(jian)事(shi)(shi)會主(zhu)席，楊(yang)(yang)鴻梁先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為監(jian)(jian)事(shi)(shi)，夏琦先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為職工監(jian)(jian)事(shi)(shi)；公司(si)新(xin)的領導(dao)班子：施竹超先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為總經理(li)，吳建慶（浙江(jiang)江(jiang)潮總經理(li)）、陳建躍、王文先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為副(fu)(fu)(fu)總經理(li)，蘭玉(yu)華先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為副(fu)(fu)(fu)總經理(li)兼總工程師，薛寶先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為財務總監(jian)(jian)，楊(yang)(yang)誠(cheng)先(xian)生(sheng)(sheng)(sheng)(sheng)當(dang)(dang)(dang)選(xuan)(xuan)為董(dong)(dong)(dong)事(shi)(shi)會秘書。
全體董事
全體監事
江潮電(dian)機科技(ji)股份(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)創立大會的(de)(de)(de)(de)(de)成功召(zhao)開，標(biao)志著(zhu)江潮公(gong)(gong)(gong)司(si)股份(fen)制改造和上市籌備工作取得重要(yao)進展，為(wei)公(gong)(gong)(gong)司(si)進行規模化產(chan)業(ye)擴張(zhang)，提(ti)升核心競爭力，實(shi)現江潮品牌價值最大化創造了有(you)利條(tiao)件。公(gong)(gong)(gong)司(si)自成立以來(lai)五十年發(fa)展歷程(cheng)中又(you)一重要(yao)的(de)(de)(de)(de)(de)里程(cheng)碑(bei)，標(biao)志著(zhu)公(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)發(fa)展進入新階段(duan)，公(gong)(gong)(gong)司(si)也將(jiang)邁向更高點。面對(dui)未來(lai)的(de)(de)(de)(de)(de)機遇和挑(tiao)戰，江潮電(dian)機將(jiang)始終秉承“誠(cheng)信、創新、品質、高效”的(de)(de)(de)(de)(de)發(fa)展理念，將(jiang)為(wei)市場(chang)和用戶帶來(lai)更多高效、超高效環保節(jie)能電(dian)機產(chan)品，為(wei)公(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)發(fa)展書寫更加輝煌(huang)的(de)(de)(de)(de)(de)篇章。
